Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing

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English

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Topic

Slovenia has made progress to address the technical compliance deficiencies identified in its 2017 Mutual Evaluation Report and subsequent YEAR Follow-up Report. As a result of this progress, the country has been re-rated on one Recommendation:

Recommendation 5 from Partially Compliant to Largely Compliant

Out of the 40 Recommendations, Slovenia currently has:

11 Recommendations rated Compliant and
29 Recommendations rated Largely Compliant

The country is no longer required to report under MONEYVAL’s 5th round of evaluations. Furthermore, the application of Step 1 of MONEYVAL’s Compliance Enhancing Procedures has been terminated.

Slovenia: Follow-Up Report 2023

Filename: Slovenia-MONEYVAL-FUR-2024.pdf
Size: 755 KB
Format: application/pdf

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Earlier reports

3 Jul 2023

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress made by Slovenia in addressing the technical compliance deficiencies identified in its Mutual Evaluation report.
1 Oct 2022

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress made by Slovenia in addressing the technical compliance deficiencies identified in its Mutual Evaluation report.
9 Aug 2021

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing Slovenia has made efforts to address the deficiencies remaining since their 2017 Mutual Evaluation Report and ensuing Follow-Up Reports.
29 Jan 2020

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing Slovenia has made efforts to address the deficiencies remaining since their 2017 Mutual Evaluation Report and ensuing 2018 Follow-Up Report. No recommendations have been re-rated in this 2nd Follow-Up Report.
21 Feb 2019

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Slovenia's progress in addressing certain technical compliance deficiencies identified in its MER.
4 Aug 2017

Slovenia's measures to combat money laundering and terrorist financing This MONEYVAL report is an assessment of Slovenia's measures to combat money laundering and terrorist financing. The number of money-laundering investigations has risen in Slovenia since the last evaluation in 2010, but it is still not commensurate with the number of investigations and convictions for proceeds-generating crimes, such as tax evasion, fraud and other economic crimes, as well as drug trafficking.

Related materials

MONEYVAL

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings